3BMEXjfFKRLe8n6JjVhcav9xzWf2oCyG3B3BMEXjfFKRLe8n6JjVhcav9xzWf2oCyG3B| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjfFKRLe8n6JjVhcav9xzWf2oCyG3B | -1 (1) | 0.0000 | 0.0040 | 0.0040 | 0.0000 | 0.0022 | 0.0018 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjfFKRLe8n6JjVhcav9xzWf2oCyG3B |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1947654 |
| Current Blanace Percentile | Top 26.9 % |
| Maximum Balance (BTC) | 0.0040 |
| Maximum Balance Rank | 612751 |
| Maximum Balance Percentile | Top 8.5 % |
| First Seen Block | 516121 (04/01/2018 12:01) |
| Last Seen Block | 810789 (10/05/2023 19:45) |
| Account Age (Blocks) | 349462 |
| Account Age Rank | 1910211 |
| Account Age Percentile | Top 26.4 % |
| Deposits From External Accounts (BTC) | 0.0040 |
| Deposits From External Accounts Rank | 595542 |
| Deposits From External Accounts Percentile | Top 8.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1363530 |
| Deposits From BitMEX Accounts Percentile | Top 18.8 % |
| Withdrawls To External Accounts (BTC) | 0.0022 |
| Withdrawls To External Accounts Rank | 356149 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0018 |
| Withdrawls To BitMEX Accounts Rank | 3860483 |
| Withdrawls To BitMEX Accounts Percentile | Top 53.3 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 308493 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1094092 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 290344 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2031262 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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